SUPERB LINE Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2391702USDOT 105566Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 105566USDOT 164777USDOT 1206035USDOT 2997436USDOT 2391702USDOT 684416
Shares a company officer with other carriers
isaac nieto — 3 carriers: USDOT 2997436USDOT 3000979
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)00
Observed (24 mo)88
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 2MGTRMBA5BW065801 | 3 | 7 | 07/27/2023 | 03/10/2026 |
| 2MG3JMBA6DW066370 | 3 | 6 | 08/15/2023 | 01/13/2026 |
| 2MG3JMBAXDW066484 | 2 | 5 | 09/04/2024 | 03/19/2026 |
| 1M86DMBA1CP012604 | 2 | 4 | 05/08/2024 | 02/02/2026 |
| 2MG3JM8A4DW066343 | 2 | 6 | 10/04/2023 | 01/13/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 0
- States
- 1
- Oldest authority
- Apr 15, 2017
- Active now
- 3
- SUPERB LINE· viewingUSDOT 41178530PU
- DONI LOGISTICS INCUSDOT 30009790PU
- SALVADOR GALVANUSDOT 29974360PU
Affiliated entities· hover to preview